OpenCompanies

Southern (Merthyr) Limited

Company number
03102338
Status
Active
Type
Private Limited Company
Incorporated
15 Sep 1995
Nature of business
Sale of new cars and light motor vehicles
Corporate group
Baylis (Gloucester) Holdings Limited (5 companies)

Registered office

Staverton Court
Staverton
Cheltenham
GL51 0UX

Officers

NameRoleAppointedResigned
ROBBINS, Andrew Director 31 Dec 2021
JONES, Sarah Director 31 Dec 2021
ROBBINS, Nicola Director 31 Dec 2021
BOWMAN, Ceinwen Director 31 Dec 2021
BOWMAN, Jeremy Director 31 Dec 2021
JONES, David John Director 31 Dec 2021

Control

NameNature of controlNotifiedCeased
General Motors Uk Limited Significant Influence Or Control 6 Apr 2016 26 Jun 2018
Ms Ann Morgan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 31 Dec 2021
Baylis (Gloucester) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2021

Accounts

Connections

Owned by

Southern (Merthyr) Limited → Baylis (Gloucester) Holdings Limited

Controls

Directors’ other companies

Registered address

345 companies are registered at this address - likely a registration agent.

Data